- JPMorgan Chase (Plano, TX)
- …situations from weather disruptions to local protests. This position is an investigator on the GS Vulnerable Adult Investigations team. The position requires an ... advanced understanding of fraud and risk, working with internal and external business...be responsible for performing investigations of elder/ vulnerable adult financial exploitation while complying with various reporting requirements, policies,… more
- New York State Civil Service (Albany, NY)
- …litigation or to criminal prosecution, with at least five years experience in conducting financial fraud investigations to include no -fault insurance fraud ; ... NY HELP No Agency Financial Services, Department of Title Investigator , NS Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit PS&T… more
- JPMorgan Chase (Jersey City, NJ)
- …confidential information. **Required qualifications, capabilities and skills** + Experience in financial fraud investigations, related Law Enforcement or Retail ... safety policies and procedures, ensuring customer safety, pre-employment screening, fraud investigations, and managing security operations globally to support… more
- MyFlorida (Fort Myers, FL)
- …will be given to applicants having more than three years white collar or financial fraud related investigative experience. + Preference will be given to ... LAW ENFORCEMENT INVESTIGATOR II - 79000809 Date: Sep 22, 2025...Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000809 Pay Plan: Career Service Position… more
- City of New York (New York, NY)
- …General (OIG) conducts confidential and sensitive investigations into allegations of fraud , corruption, misconduct, and other improper activities by NYCHA employees, ... which result in broad-based policy recommendations as well as significant financial recoveries and criminal prosecutions. NYCHA-OIG is seeking a Confidential … more
- City of New York (New York, NY)
- …City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 12, which oversees the New York City ... will conduct complex criminal, administrative, and policy-driven investigations into fraud , corruption, mismanagement, and systemic failures within DSS/HRA/DHS. You… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency MTA Inspector General, Office of Title Investigator Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None listed ... York State NY Zip Code 10119 Duties Description Position Summary:The Investigator will participate in and conduct confidential and sensitive investigations regarding… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Assistant Chief Investigator - Support Operations, NS Occupational Category Other Professional Careers Salary ... State NY Zip Code 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial … more
- Citizens (New York, NY)
- …freezing and recovery of funds + Recommending improvements in systems, controls and financial fraud prevention + Assisting in leading the delivery of expert ... Description The Investigator II within our Corporate Security division will...Skills/Experience: + 3 or more years of current investigations, financial fraud and/or legal experience. Banking, … more
- City of New York (New York, NY)
- …civil rights violations, crimes against children, cybercrime, domestic violence, financial crimes, fraud , homicides, major narcotics offenses, organized ... justice for all. KCDA has an exciting opportunity to work as a Detective Investigator in the Investigators Bureau. The Investigators bureau performs a wide range of… more